Counterparties
An address's top counterparties and their blacklist status
For address:
0x07ac58c4…cd348ddf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24215acb…128d115f |
$103,100 | 4 | Clean |
0x84f06255…64e5945c |
$26,640 | 1 | Clean |
0x2e41af5a…bda41d29 |
$23,250 | 1 | Clean |
0x559432e1…2be4ed53 |
$18,280 | 1 | Clean |
0xd4b3fe49…8d2880b9 |
$18,200 | 1 | Clean |
0x921fe5a9…0717cf04 |
$16,063 | 1 | Clean |
0x6b126815…8b8a7d00 |
$15,500 | 2 | Clean |
0x487fb5b3…22a8574a |
$14,460 | 1 | Clean |
0x14f6edb7…7a190e82 |
$14,200 | 1 | Clean |
0xf396ac4e…597375b2 |
$6,650 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27